DIXON (THORNE LAND) NO.2 LIMITED

Company number 03896131

32 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BRUSHFIELD, Jocelyn Nadauld

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role: Director
• Date of birth: May 1970
• Appointed on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FENNELL, Liam Hugh

• Correspondence address: 9 Craighouse Road, Edinburgh, EH10 5LQ
• Role: Director
• Date of birth: November 1960
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROWNEY, James Mccubbin

• Correspondence address: Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role: Director
• Date of birth: August 1964
• Appointed on: 6 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 8 November 2011
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 23 November 2006
• Nationality: British

FRANKS, Ian Charles

• Correspondence address: 89 Swanland Road, Hessle, North Humberside, HU13 0NS
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 March 2004
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 14 July 2006
• Nationality: British

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 1 September 2011
• Nationality: Other

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 August 2005
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Bank Official

DIXON, Paul William Henry

• Correspondence address: Mill Estate Hotham, Hotham, Yorkshire, YO43 4UG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 2001
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Simon Timothy

• Correspondence address: St Oswaleds House, Main Street, Hotham, York, North Yorkshire, YO43 4UF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2001
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELTON, Christopher Peter

• Correspondence address: 70b High Street, Hook, Goole, East Yorkshire, DN14 5NY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMETT, Graham Anthony Johnathan

• Correspondence address: 21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Finance Director

GOSWELL, Paul Jonathan

• Correspondence address: 13 Avonmore Mansions, Avonmore Road, London, W14 8RN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Surveyor

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 March 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 September 2010
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAMBERT, Mark Andrew

• Correspondence address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 August 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 March 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEPPARD, Anthony Edward

• Correspondence address: 63 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 May 2004
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Manager

RAMANATHAN, Shankar

• Correspondence address: 3 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 May 2004
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STANWORTH, Mark

• Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 May 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 September 2010
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999